Name: | WORLEY GROUP INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 29 Dec 2008 (16 years ago) |
Financial Date End: | 31 Dec 2025 |
Entity Number: | 548357 |
Place of Formation: | DELAWARE |
File Number: | 548357 |
Principal Address: | 5995 ROGERDALE ROAD HOUSTON, TX 77072 |
Mailing Address: | CAROL L. MCCLOUD 5995 ROGERDALE RD HOUSTON, TX 77072-1601 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On |
---|---|---|---|
Lawrence S. Kalban | Secretary | 5995 ROGERDALE RD, HOUSTON, TX 77072-1601 | 2022-11-01 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Christopher L. Parker | President | 5995 ROGERDALE RD, HOUSTON, TX 77072-1601 | 2020-11-10 | 2022-11-01 |
Mark R. Trueman | President | 5995 ROGERDALE RD, HOUSTON, TX 77072-1601 | 2023-11-15 | 2023-11-15 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Sean P. Kelleher | Treasurer | 5995 ROGERDALE RD, HOUSTON, TX 77072-1601 | 2023-11-15 | 2023-11-15 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Mark R. Trueman | Director | 5995 ROGERDALE RD, HOUSTON, TX 77072-1601 | 2023-11-15 | 2023-11-15 |
Thomas D. Foster | Director | 5995 ROGERDALE RD, HOUSTON, TX 77072-1601 | 2023-11-15 | 2023-11-15 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0006006132 | 2024-12-04 |
Annual Report | 0005478728 | 2023-11-15 |
Annual Report | 0004966582 | 2022-11-01 |
Registered Agent Name/Address Change (mass change) | 0004899451 | 2022-09-12 |
Annual Report | 0004476143 | 2021-11-03 |
Annual Report | 0004064081 | 2020-11-10 |
Amendment of Foreign Registration Statement | 0003665461 | 2019-11-04 |
Amendment of Foreign Registration Statement | 0003665423 | 2019-11-04 |
Annual Report | 0003665514 | 2019-11-04 |
Annual Report | 0003374438 | 2018-12-18 |
Date of last update: 25 Dec 2024
Sources: Idaho Secretary of State